SIMON BORG CARDONA
SIMON BORG CARDONA — Maltese company (icij:icijol-56054366). 14 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SIMON BORG CARDONA
- CARLA YACHTING LIMITED· director of
- MALTA YACHTING LIMITED· shareholder of
- IRIS YACHTING LIMITED· director of
- HAMERO YACHTING CO. LIMITED· director of
- EDEN BLU MALTA LIMITED· director of
- GKA YACHTING LTD.· director of
- BORG CARDONA & COMPANY LIMITED· director of
- RENATE BUSSE YACHTING LIMITED· director of
- PEINDL YACHTING LIMITED· director of
- SAMOIL SHIPPING LIMITED· director of
- NAUTICA LIMITED· director of
- CALANGA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON BORG CARDONA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SIMON BORG CARDONA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SIMON BORG CARDONA is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BORG CARDONA & COMPANY LIMITEDAlso holds roles at 9 other companies
- COLIN BORG CARDONAshareholder of
- ANDREW BORG CARDONAshareholder of
- NIGEL BORG CARDONAshareholder of
- CARLA YACHTING LIMITEDAlso holds roles at 3 other companies
- NAMIWA (IRELAND)LTDshareholder of
- DORAN MAGRI DEMAJOliquidator of
- NAUTICA LIMITEDshareholder of
- EDEN BLU MALTA LIMITEDAlso holds roles at 3 other companies
- JOHN BORGliquidator of
- CHRISTOPHER J. PACEdirector of
- MICHAEL FALZONsecretary of
- IRIS YACHTING LIMITEDAlso holds roles at 4 other companies
- RUDOLPH SCHNEIDERdirector of
- RUDOLPH SCHNEIDERshareholder of
- CHRISTINE KATHdirector of
- MALTA YACHTING LIMITEDAlso holds roles at 7 other companies
- ARABELLA DENVERshareholder of
- PHILIP DENVERshareholder of
- RICHARD ABDILLA CASTILLOsecretary of
- NAUTICA LIMITEDAlso holds roles at 3 other companies
- CLAIRE BORG CARDONAdirector of
- CLAIRE BORG CARDONAlegal representative of
- CLAIRE BORG CARDONAsecretary of
- SAMOIL SHIPPING LIMITEDAlso holds roles at 3 other companies
- ILIJA KCEVshareholder of
- RISTE GUSTEROVshareholder of
- DORAN MAGRI DEMAJOliquidator of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON BORG CARDONA?
- What is SIMON BORG CARDONA's risk level?
- Where does SIMON BORG CARDONA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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